THE CONVEYANCING REPORT AGENCY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED CATHERINE MARY ROSE CARR |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/05/113 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS PETER LOUIS |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS BERNARD CLARK |
| 27/03/0927 March 2009 | DIRECTOR'S PARTICULARS ROLAND KNIGHT |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: 61 NORTHGATE ALMONDBURY HUDDERSFIELD WEST YORKSHIRE HD5 8RX |
| 07/02/097 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED MICHAEL RICHARDS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED TERRENCE WILLIAM PICHE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PETER LOUIS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROLAND KNIGHT |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS MICHAEL RICHARDS |
| 14/03/0814 March 2008 | SECRETARY RESIGNED CHRISTOPHER YATES |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED BERNARD STEPHEN CLARK |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: YORKSHIRE TECHNOLOGY AND OFFICE PARK, ARMITAGE ROAD HUDDERSFIELD HD4 7NR |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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